🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01416520: Prytanee LLC (DS10)
DS10Date unavailableEFTA014165201 keyword hits
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excerpts
DOJ disclosure document about a financial relationship with Prytanee LLC and reasons for account rejection.
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Excerpt 1
Case #:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: Prytanee, LLC
Customer Number:
Reason for Rejection: Please add the account number
Excerpt 2
The one year value is listed
as $1MM, however, the account currently has just less than $200K.
13) Please provide COGS for Prytanee, LLC.
14) The account
Excerpt 3
Case #:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: **Prytanee**, **LLC**
Customer Number:
Reason for Rejection: Please add the account number
📄 Original Document
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Read the full document (438 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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